Search OpenSanctions

Limited Liability Company Golfesteit

Sanctioned entity

Limited Liability Company Golfesteit is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY GOLFESTEIT · Limited Liability Company Golfesteit · Tovarystvo z obmezhenoiu vidpovidalnistiu "Holfesteit" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОЛЬФЭСТЕЙТ" · Общество С Ограниченной Ответственностью Гольфэстейт · 1 more...				[sources]
Other name	GOLFESTEIT OOO · Golfesteit OOO · Limited Liability Company "Golfestate" · Общество с ограниченной ответственностью "Гольфэстейт" · Товариство з обмеженою відповідальністю "Гольфестейт"				[sources]
Incorporation date	2017-05-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7703427840`				[sources]
KPP	`770301001`				[sources]
OGRN	`1177746513273`				[sources]
Registration number	`1177746513273` · `JEYTNGJNZ9S6`				[sources]
Tax Number	`7703427840`				[sources]
Address	ROOM 416, FLOOR 24, SECTION I, BUILDING 10, TESTOVSKAYA STREET, MOSCOW, RUS, 123112 · Room 416, Floor 24, Section I, Building 10, Testovskaya Street, 123112 Moscow · Російська Федерація, 123112, м. Москва, вул. Тестівська, буд. 10 (поверх 24, прим. І, кімн. 416 ) · УЛ. ТЕСТОВСКАЯ Д. 10, МОСКВА, 123112				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Address
Full address	Country
Room 416, Floor 24, Section I, Building 10, Testovskaya Street, 123112 Moscow	Russia

Directors
Director	Role	Start date	End date
ДМИТРИЙ СЕРГЕЕВИЧ КОЗАЧЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-05-08	-

Owners
Owner	Percentage held	Start date	End date
Viktor Khristenko	-	-	-
Viktor Khristenko	100	2017-05-24	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: rupep-company-138 · ofac-41009 · usgsa-s4mrqm7pt · ua-nsdc-22425-tovaristvo-z-obmezenou-vidpovidalnistu-golfestejt · ru-inn-7703427840 · ua-nabc-company-7615-limited-liability-company-golfesteit · ua-nazk-company-7615

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk